Sentences with phrase «financial authorities»

South Korean financial authorities have been warning cryptocurrency exchanges for about three months now.

Last week, local financial authorities stated that cryptocurrency investors would face fines if they did not switch their virtual accounts to ones with identities attached.

It notes that the three conversion services that account for 97 percent of bitcoin laundering on these types of platforms should be targeted by financial authorities.

In a press - release, posted on social media, the central financial authority said clearly that no plans were in place to issue a new crypto.

Apparently their confidence is reinforced by the positive attitude of Japanese financial authorities towards digital currencies.

Just as financial authorities were coming to terms with bitcoin, there's a new challenge on their hands: cryptocurrency derivatives.

Russian financial authorities have published a draft bill on cryptocurrencies, defining the main terms of the industry and limiting investments in ICOs, made by retail investors.

Regulation The Belgian financial authority has published a list of 19 cryptocurrency trading platforms that it had received complaints about.

Chinese financial authorities reportedly visited the exchange's office and had a prolonged conversation with the management.

Thus, extra care should be taken in preparing and presenting the loan application to the banks and prospective financial authorities.

The South Korean government and local financial authorities have warned investors about the emergence of fake cryptocurrency and Bitcoin exchanges.

The Belgian financial authority has published a list of 19 cryptocurrency trading platforms that it had received complaints about.

South Korean financial authorities in cooperation with Korea Financial Intelligence Unit (KFIU) created a task force to oversee cryptocurrency exchanges and to ensure cryptocurrency businesses are compliant with existing regulations, authorities announced on Jan. 25.

On 8 January, financial authorities of South Korea began checking six major banks on compliance with anti-money laundering legislation with an eye on virtual accounts related to cryptocurrency transactions.

The statement just a day after an official announcement from financial authorities in China classified ICOs as illegal and demanded the refund of related investments to customers.

Regulation Polish financial authorities have spent taxpayers» money on a smear campaign on Youtube and Facebook against investing in cryptocurrencies.

JP Morgan's chief executive, Jamie Dimon, might be getting into some trouble with Swedish financial authorities for market abuse when he called bitcoin a «fraud» last...

In a corporate statement, CME revealed that its bitcoin futures trading platform is currently being reviewed by US financial authorities and regulators.

The government plans to require cryptocurrency exchanges to share users» transaction data with banks, in a potential move to impose taxes on the transactions, an official at financial authorities said on Jan. 21.

South Korean financial authorities on Monday said they are inspecting six local banks that offer virtual currency accounts to institutions, amid concerns the increasing use of such assets could lead to a surge in crime.

Japanese Financial Authority Inspecting 32 Cryptocurrency ExchangesThe Japanese Financial Services Agency (FSA) published a list on Friday of 32 cryptocurrency exchanges in Japan.

Since then, our funds have been recognized numerous times by Lipper and Morningstar, two trusted independent financial authorities.

Citing an anonymous source, the Korea Times is reporting discussions between financial authorities who are preparing to allow ICOs under certain conditions that are yet to be revealed.

Also, revisions to the laws on income tax and corporate tax would allow financial authorities to tackle tax evasion from the digital currency transactions.

Currently, financial authorities ban banks from offering virtual accounts, which are needed to sell or buy cryptocurrencies, to individual customers, the latest measure to help prevent speculative investme...

Japan has somewhat successfully implemented a licensing system for cryptocurrency exchanges, while European financial authorities in Germany and France are calling for a global crackdown.

In the overcrowded world of forex brokerage, many of which are either unregulated or are registered under weak regulatory bodies, the brokers that stand out are those that make the effort to obtain licenses from legitimate financial authorities such as the FCA.

Likewise, by contrast during the Great Recession, leading financial authorities and investors trying to time the downswings in 2008 - 9 based on investor sentiment were wrong repeatedly that the «worst is over» until the worst actually was over.

But one major distinction between and ICO and IPO is that IPO's are regulated by financial authorities like SEBI who assures the protection of investors and minimizes the chances of fraud.

Bitcoin rises once again above the $ 8,000 USD mark, snubbing formidable threats and actions from governments, bankers, and world financial authorities.

According to cryptocurrency exchange Bithumb, the price per bitcoin reached 24.7 million won as of 2:30 p.m. today, up 1.4 percent after financial authorities announced plans to investigate cryptocurrency exchanges.

As North Korea is increasing uncertainty through its nuclear weapon programs and other acts of espionage, not to mention increasing the public's distrust of centralized financial authorities by hacking state banking, people in the region are turning in record numbers to cryptocurrency as an alternate economic system.

News Japanese cryptocurrency exchange Coincheck has submitted a report to the country's financial authority outlining measures it will take following the hack that lost 58 billion yen worth of the cryptocurrency NEM from its...

The UK financial authorities then worked with the Council for Registered Ethical Security Testers (CREST) to design a testing framework for banks.

Today has been declared Life Insurance Movement Day by several of the country's most recognized financial authorities.

Financial authorities currently attending the 2018 G20 Buenos Aires summit are reportedly nearing a consensus on the position that cryptocurrencies are assets.

Yonhap News reported a day earlier that unnamed financial authorities had made an announcement to the same effect.

Some firms are real anal about it, wanting signed signed statements from «licensed financial authorities», but others can be as lax as relying on a screenshot show the total of all your accounts at Personal Capital, etc..

According to reports, the KBA has yet to reach a consensus on matters relating to ICOs, although it's unclear that a KBA position on the topic will have much impact if and when financial authorities implement an anticipated ICO policy of their own.

New Zealand asks banks whether tainted by Australian misconduct

WELLINGTON (Reuters)- New Zealand financial authorities have written to...

British financial authorities have concluded their investigation and notified Mr. Ford that they plan to take enforcement action, a spokesman for the British Financial Conduct Authority said in an email to The Times.

«In no way, have the Russian financial authorities ever participated in this project.

Specifically, it was to promote international financial stability by coordinating national financial authorities and international standard - setting bodies as they have worked toward developing strong regulatory, supervisory and other financial sector policies.

However, the more poignant part of a new epoch outset from financial authorities scrutinizing cryptocurrency addresses is going to be what the cryptocurrency village itself will have to do: Work to forestall unlawful sell on the blockchain.

Several days ago financial authorities issued 100,000 - bolivar bills to relieve the cash deficit.

In another case, a purchase order for # 22.6 million was made by the personal assistant of the programme director, whose delegated financial authority was only # 10 million.

In 1992, the B&ECPL asserted its independence under New York State Law in a court case that secured administrative and financial authority previously compromised by officials of Erie County government.